AGM/EGMApr 30, 2026, 04:30 PM
SNYR Stockholders to Vote on 1-for-200 Reverse Split, Equity Plan
AI Summary
Synergy CHC Corp. announced its 2026 Annual Meeting of Stockholders to be held virtually on June 29, 2026. Stockholders will vote on several key proposals, including the election of five directors and the ratification of RBSM LLP as the independent auditor. Significant proposals also include an amendment to the 2024 Equity Incentive Plan to increase authorized shares to 150,000,000 and permit award repricing, approval for the full issuance of shares upon exercise of the Lender Warrant for Nasdaq compliance, and the authorization of a reverse stock split at an aggregate ratio of up to 1-for-200.
Key Highlights
- Stockholders to vote on electing five directors.
- Proposal to ratify RBSM LLP as independent auditor for fiscal year 2026.
- Amend 2024 Equity Incentive Plan to increase shares to 150,000,000.
- Permit repricing of outstanding awards under the 2024 Plan.
- Approve full issuance of shares for Lender Warrant for Nasdaq compliance.
- Approve one or more reverse stock splits at an aggregate ratio up to 1-for-200.